PDY SYSTEMS LIMITED
ADDLESTONE PDY DESIGN LIMITED PURDY INTELLECTUAL PROPERTY LIMITED

Hellopages » Surrey » Runnymede » KT15 2SN

Company number 05590632
Status Active
Incorporation Date 12 October 2005
Company Type Private Limited Company
Address FIRST FLOOR UNIT 7 WATERSIDE, HAMM MOOR LANE, ADDLESTONE, SURREY, KT15 2SN
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PDY SYSTEMS LIMITED are www.pdysystems.co.uk, and www.pdy-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Feltham Rail Station is 6.1 miles; to Fulwell Rail Station is 7 miles; to Leatherhead Rail Station is 7.8 miles; to Slough Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pdy Systems Limited is a Private Limited Company. The company registration number is 05590632. Pdy Systems Limited has been working since 12 October 2005. The present status of the company is Active. The registered address of Pdy Systems Limited is First Floor Unit 7 Waterside Hamm Moor Lane Addlestone Surrey Kt15 2sn. . PURDY, Graeme Mark is a Secretary of the company. PURDY, Graeme Mark is a Director of the company. PURDY, Paul Douglas is a Director of the company. Director DEWICK, Paul John has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
PURDY, Graeme Mark
Appointed Date: 12 October 2005
Director
PURDY, Graeme Mark
Appointed Date: 12 October 2005
62 years old
Director
PURDY, Paul Douglas
Appointed Date: 12 October 2005
64 years old

Resigned Directors

Director
DEWICK, Paul John
Resigned: 01 January 2013
Appointed Date: 31 December 2009
65 years old

Persons With Significant Control

Mr Graeme Mark Purdy
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Douglas Purdy
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PDY SYSTEMS LIMITED Events

12 Oct 2016
Confirmation statement made on 12 October 2016 with updates
10 Feb 2016
Total exemption small company accounts made up to 31 December 2015
10 Feb 2016
Total exemption small company accounts made up to 31 December 2014
14 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
13 Oct 2014
Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100
...
... and 34 more events
19 Apr 2007
Return made up to 12/10/06; full list of members
23 Feb 2007
Registered office changed on 23/02/07 from: first floor, brassey house new zealand avenue walton-on-thames surrey KT12 1QD
30 Jan 2007
Accounting reference date extended from 31/10/06 to 31/12/06
24 Mar 2006
Company name changed purdy intellectual property limi ted\certificate issued on 24/03/06
12 Oct 2005
Incorporation

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